Company number 05898629
Status Liquidation
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address ST. HELENS HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Suite 2004 6-8 Revenge Road Lordswood Kent ME5 8UD to St. Helens House King Street Derby DE1 3EE on 10 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of A1 AUTOGLAZE LIMITED are www.a1autoglaze.co.uk, and www.a1-autoglaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. A1 Autoglaze Limited is a Private Limited Company.
The company registration number is 05898629. A1 Autoglaze Limited has been working since 07 August 2006.
The present status of the company is Liquidation. The registered address of A1 Autoglaze Limited is St Helens House King Street Derby De1 3ee. . BECKWITH, Benjamin Thomas is a Director of the company. Secretary BECKWITH, Richard Brunt has been resigned. Director BECKWITH, Richard Brunt has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
A1 AUTOGLAZE LIMITED Events
10 Jan 2017
Registered office address changed from Suite 2004 6-8 Revenge Road Lordswood Kent ME5 8UD to St. Helens House King Street Derby DE1 3EE on 10 January 2017
09 Jan 2017
Statement of affairs with form 4.19
09 Jan 2017
Appointment of a voluntary liquidator
23 Aug 2016
Micro company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
...
... and 29 more events
15 Aug 2007
Return made up to 07/08/07; full list of members
02 Feb 2007
Particulars of mortgage/charge
13 Dec 2006
Accounting reference date extended from 31/08/07 to 31/12/07
20 Sep 2006
Director's particulars changed
07 Aug 2006
Incorporation
8 December 2015
Charge code 0589 8629 0003
Delivered: 8 December 2015
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31 January 2007
All assets debenture
Delivered: 2 February 2007
Status: Satisfied
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